Join us for our October Boardroom Series event.

The World of Dirty Money, an Enablers Paradise – Understanding Cryptocurrencies, Virtual Assets and the People who Enable FinCrime and Corruption.

We will be exploring and discussing the role of cryptocurrencies and virtual assets in the international world of dirty money and money laundering.

We will also look at those at the heart of this corruption that rely on a host of enablers – Accountants, Lawyers, Lobbyists, Real estate agents, PR Consultants, and other professionals to move their illicit funds across borders.

Join us as we discuss the way forward with top industry leaders in the AML and Compliance space.

Registration is now open

Purchase your ticket or subscription below to gain access to this exclusive event. We will send you a confirmation email, please also check your Junk/Spam folder for the confirmation email and platform access link. For inquiries on this event, including sponsorship opportunities, please contact our team at events@amlintelligence.com.

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The World of Dirty Money, an Enablers Paradise

Join us for our October Boardroom series event, The World of Dirty Money, an Enablers Paradise - Understanding Cryptocurrencies, Virtual Assets and the People who Enable FinCrime and Corruption.
Normal price € 105.00 (Early Bird Price).

  • €85.00